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Mr Raymond Mario Kelly
Mr Raymond Mario Kelly
British born in September 1953Resident in United Kingdom
Registered addresses and corresponding companiesKelly, Raymond Mario
British company director born in September 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
Craigmill House, Bridgefoot, Dundee, DD3 0PH, Scotland
Kelly, Raymond Mario
British contractor born in September 1953Resident in Scotland
Registered addresses and corresponding companies
IIF 4 The Cotter House, Bridgefoot, Dundee, DD3 0PJ
Kelly, Raymond Mario
British director born in September 1953Resident in Scotland
Registered addresses and corresponding companies
IIF 5 The Cotter House, Bridgefoot, Dundee, DD3 0PJ
Kelly, Raymond Mario
British roofing contractor born in September 1953Resident in Scotland
Registered addresses and corresponding companies
- 1 Craigmill House, Bridgefoot, Dundee, ScotlandActive Corporate (2 parents)Equity (Company account)176,456 GBP2024-07-31Person with significant control
2017-07-10 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Craigmill House, Bridgefoot, Dundee, ScotlandActive Corporate (2 parents)Equity (Company account)176,456 GBP2024-07-31Officer 2017-07-10 ~ 2023-12-21IIF 3 - Director → ME
- 2FARINGTON HOUSE SHELTERED HOUSING LIMITED - 2005-07-11 Craigmill House, Bridgefoot, Dundee, ScotlandActive Corporate (2 parents)Equity (Company account)367,121 GBP2024-05-31Officer 2002-05-03 ~ 2023-12-21IIF 4 - Director → ME
- 3 Craigmill House, Bridgefoot, DundeeActive Corporate (2 parents)Equity (Company account)2,053 GBP2024-01-31Officer ~ 2023-12-21IIF 7 - Director → ME
- 4 Craigmill House, Bridgefoot, DundeeActive Corporate (1 parent, 3 offsprings)Equity (Company account)1,675,837 GBP2024-01-31Officer ~ 2023-12-21IIF 6 - Director → MEPerson with significant control 2017-04-13 ~ 2022-04-30IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 5 Craigmill House, Bridgefoot, DundeeActive Corporate (2 parents)Equity (Company account)1,098,437 GBP2024-01-31Officer ~ 2023-12-21IIF 8 - Director → ME
- 6CASTLELAW (NO.305) LIMITED - 2000-07-13TECHNOTOTS NURSERIES LIMITED - 2016-07-05 Brunel Road, West Gourdie Industrial Estate, DundeeDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)110,409 GBP2015-07-31Officer 2000-09-26 ~ 2004-06-07IIF 5 - Director → ME
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